HomeMy WebLinkAboutRDA 01 SPEC. MTG. MIN. 01-07-02RDA NO. 1
01-07-02
MINUTES
TUSTIN COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF TUSTIN
NOVEMBER 27, 2001
12:37 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved staff
recommendation, as
modified to include an
optional premium
coverage up to a
maximum of $30,000, if
needed
12:38 p.m.
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley; Chair Pro Tem Jeffery M. Thomas; Agency
Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker (absent)
William A. Huston, Executive Director; Lois Jeffrey, City Attorney;
Christine Shingleton, Assistant Executive Director; Tim Serlet, Director
of Public Works; Ron Nault, Director of Finance; Dana Ogdon,
Redevelopment Program Manager; Patty Estrella, Executive
Coordinator; and Beverley VVhite, Chief Deputy City Clerk;
and 7 in the audience
PUBLIC INPUT
REGULAR BUSINESS (ITEM NO. 1)
,
ENVIRONMENTAL INSURANCE- MARINE CORPS AIR
STATION, TUSTIN
It was moved by Thomas, seconded by Kawashima,
to authorize environmental insurance coverage for certain
portions of the MCAS, Tustin property as approved by the
City Council in an amount of $740,114.55 for basic premium
coverage and also authorize staff to purchase additional
premium coverage of up to a maximum of $30,000 in the
event such coverage is necessary to reach settlement
of school issues within the Learning Village; and appropriate
$592,091.64 out of the MC^S, Tustin Redevelopment Fund
for the second and third installments of the basic premium
coverage and up to an additional $30,000 if additional
optional coverage for school issues is necessary.
Motion carried 5-0.
ADJOURNMENT - The next regular meeting of the Tustin
Community Redevelopment Agency is scheduled for December 3
2001, at 7:00 p.m., in the Council Chamber, 300 Centennial Way.
Minutes - Tustin Community Redevelopment Agency Special Meeting November 27, 2001
RDA NO. 1
01-07-02
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 3, 2001
7:56 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Jeffery M. Thomas,
Agency Members Lou Bone, Mike Doyle, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; Steve
Foster, Chief of Police; Tim Serlet, Director of Public Works;
Elizabeth Binsack, Director of Community Development; Doug
Anderson, Senior Project Manager; Dana Kasdan, Engineering
Services Manager; Jim Draughon,. Redevelopment Program
Manager; Sam Altowaiji, Field Services Manager; Carol Ruane,
Senior Human Resources Analyst; Gary Magill, Recreation
Superintendent;. Beverley White, Chief Deputy City Clerk; and
approximately 75 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 5 )
Approved
.
APPROVAL OF MINUTES - November 19, 2001
REGULAR MEETING
It was moved by Doyle, seconded by Worley, to approve
the Redevelopment Agency Minutes of November 19, 2001.
Motion carried 5-0.
Adopted Resolution No.
RDA 01-10
.
CONFLICT OF INTEREST CODE- DESIGNATED
POSITIONS
It was moved by Doyle, seconded by Worley, to adopt the
following Resolution No. RDA 01-10, modifying the
Appendix (Designated Positions) contained in the City's
Conflict of Interest Code to modify the title of Project
Area Committee Member to South Central Project Area
Committee Member:
RESOLUTION NO. RDA 01-10- A RESOLUTION OF THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA, MODIFYING THE
Minutes- Redevelopment A§ency December 3, 2001 - Pa§e !
DESIGNATED POSITIONS CONTAINED IN THE
CONFLICT OF INTEREST CODE OF THE CITY OF
TUSTIN
Motion carried 5-0.
Approved
1
APPROVAL OF AWARD OF CONTRACT FOR
CONSTRUCTION OF THE OLD TOWN STREETSCAPE
AND PEDESTRIAN ENHANCEMENT PROJECT
It was moved by Doyle, seconded by Worley, to approve
the award of the construction contract for the Old Town
Streetscape and Pedestrian Enhancement Project (CIP
No. 7172) to Ecology Construction, Inc., of Canoga Park,
California, the I°w bidder, in the amount of $1,375,660.80,
and authorize the Mayor and the City Clerk to execute the
contract documents on behalf of the City.
Motion carried 5-0.
Selected Thomas as Chair
and Worley as Chair Pro
Tem
1
CHAIR AND CHAIR PRO TEM SELECTION
Council concurred to appoint Chair Pro Tem Thomas as
Chair.
Approved staff
recommendation
Si
Council concurred to appoint Agency Member Worley as
Chair Pro Tem.
2000-2001 ANNUAL REPORT
It was moved by Bone, seconded by Doyle, to 1 ) Receive
and file the Annual Report of Housing Activity for 2000-
2001; and 2) Direct a copy of the Annual Report be filed
with the State Controller and State Department of Housing
and Community Development.
Motion carried 5-0.
OTHER BUSINESS
FRANCES LOGAN
Councilmember Doyle asked if Frances Logan had broken her hip.
CLOSED SESSION - None
Minutes- Redevelopment Agency December 3, 2001 - Page 2
ADJOURNMENT - Chair Thomas adjourned the meeting at 7'58 p.m. The next regular meeting
of the Redevelopment Agency was scheduled for Monday, January 7, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER,' RECORDING SECRETARY
Minutes- Redevelopment Agency December 3, 2001 - Page 3